Compliance Officer

Lexdan Select is assisting a Finance and Insurance company with their search for a Senior Compliance Officer, based in Durban, Kwa-Zulu Natal. Functions: - Participate in the drafting and implementation of compliance frameworks, policies, manuals, and technical guidelines - Assist and support the development of Group Compliance Function - Ensure that...

Would you like to be part of a value-driven, commercially oriented international environment where we enable global trade every day? The Compliance Officer ensures that all operations within the cold storage facility adhere to regulatory standards, industry guidelines, and client requirements. Reporting directly to the General Manager, this role is...

A leading international niche bank with over 50 years of consistent growth globally is looking for a talented, highly skilled Compliance Officer to join their team. In South Africa, they operate several branches nationally with their Head Office positioned at the Umhlanga Arch, Durban, KZN. An exceptional opportunity awaits the dynamic individual with the...

Our client in the gaming industry would like to recruit a KZN based Compliance Officer preferably with Legislative Compliance Auditing experience. This position reports to the General Manager. RESPONSIBILITIES: - Pre and Post launch compliance audits of sites. - Preparation of compliance audit reports and recommendations to sites and follow-up of...

Job Profile Summary: Derivco is a global tech company, providing premium software and management platforms, with deep roots in the iGaming sector. Founded 30 years ago, Derivco has over 1800 global experts based across Australia, Europe, Southern Africa, and North America. Derivco’s teams around the world have been the early pioneers behind leading...

**Salary**: **Job Title: Compliance Manager** **Location: Richefond Circle, South Africa** **Salary**: R30 000 - R40 000 per month + medical insurance Role Details: **This is a permanent full-time role as a Compliance Manager in our Richefond Circle, South Africa office.** **If you have experiance in proactively developing, implementing and monitoring...

**Job Advert Summary**: The incumbent will be responsible for overseeing BTT’s compliance with government laws and regulations. The duties include coordinating with company management to identify potential risks, implementing policies and procedures to uphold laws and regulations and monitoring the company’s adherence to those policies and...

KwaZulu Natal, Durban - R 35 000.00 - R 42 000.00 A Banking institution based in Umhlanga is looking for an experienced Compliance Officer to join their team. **Minimum requirements**: - Legal/finance qualification/or similar - 5-7 years’ experience in a FAIS and AML/CFT role in a banking institution **Consultant**: **Monja de Kock** **- Dante...

Employ Africa are looking for a Trainee Compliance officer to ensure a company functions in a legal and ethical manner while meeting its business goals. They will be responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. - Good knowledge of legal requirements and procedures. - Brilliant oral and...

**MAIN PURPOSE OF THE ROLE** The Senior Compliance Officer's role is dedicated to identifying risks and managing compliance within the business. The Senior Compliance Officer will guide the Executive and Management in discharging their duties in compliance with applicable laws, rules, codes, and standards. This role performs the following activities to...

Job SummaryThe Compliance Operations Officer will be responsible for reviewing and approving the onboarding of customers for all branches, ensuring compliance with FICA and other regulatory requirements.This role involves providing excellent service to branches and customers, including customer onboarding, mobile banking, and administration tasks.The ideal...

**Job Advert Summary**: Moore Durban is a member of a leading international network of accounting and consulting firms. Join our dynamic Tax department and take your career to new heights as a Tax Compliance Officer! We are in search of a highly motivated and experienced individual to join our growing team. As a Tax Compliance Officer, you will play a...

As a Technical Compliance Officer at Games Global you will be responsible for creating and managing compliance monitoring framework across different markets and assisting the business and Technical Compliance Manager with ad hoc projects and queries. **Responsibilities**: - Assessing the impact and supporting implementation of regulatory required technical...

**About Us**: We are currently looking for a Complaince Officer to be responsible for HACCP system and Food Safety Standards. As a leading African Integrated Workplace Management Solutions Provider, Tsebo Solutions Group offers clients **reduced costs, risk and complexities** together with **increased quality, efficiency and productivity**. We specialise in...

We are a young, dynamic, hyper growth company looking for smart, creative, hardworking people with integrity to join us. We offer a market related, Total Remuneration Package which allows full flexibility according to your needs, a great work environment and a promise that you won't be bored as long as you are prepared for a challenge and want to build...

**Synopsis** We have an exceptional opportunity for a dynamic individual with the right qualifications and experience to be part of the compliance department. This is located in Durban, Mhlanga. **Qualification and Experience** - 5-7 years of experience in a FAIS and AML/CFT role in a banking institution - Legal/finance qualification/or similar and other...

Job OverviewWe are seeking a highly skilled Risk Compliance Officer to join our team at Armstrong Appointments.About the RoleThis is an exciting opportunity for a detail-oriented and organized individual to ensure seamless customer onboarding processes, maintain regulatory compliance, and provide exceptional service to our clients.Main ResponsibilitiesReview...

**Monitoring** - ** M**onitor relevant legislation within agreed time, including but not limited to POPIA, Banks Act, FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. - This will include projects/reviews as per Compliance Plan. - Manage identified non-compliance and findings. - Maintain...

Ensure monitoring done for relevant legislation within agreed time, including but not limited to Banks Act FAIS, Conduct of Financial Institutions Bill, Code of Banking Practice, Companies Act, King IV, labour legislation etc. * This will include projects/reviews as per Compliance Plan. * Manage identified non-compliance and findings. * Maintain discussions...

**Job Title: Trainee Compliance Officer** **Job Descriptions**: **Responsibilities**: - Conducting any/all pre-employment checks required - Ensuring team members are databasing correctly and anything was not input correctly, flagged, and updated. - Ensure the company’s commitment and adherence to industry protocols and legislation. **Requirements**: -...